1. Report of TGv – January 2007 DATE: January 2007 Author(s) January 2005
doc.: IEEE /xxxx
January 2007
Report of TGv – January 2007
DATE: January 2007
Author(s)
Name
Company
Address
Phone
Pat R. Calhoun
Cisco Systems, Inc
170 West Tasman Dr.,
San Jose, CA 95134
Notice: This document has been prepared to assist IEEE It is offered as a basis for discussion and is not binding on the contributing individual(s) or organization(s). The material in this document is subject to change in form and content after further study. The contributor(s) reserve(s) the right to add, amend or withdraw material contained herein.
Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE
Patent Policy and Procedures: The contributor is familiar with the IEEE 802 Patent Policy and Procedures < ieee802.org/guides/bylaws/sb-bylaws.pdff>, including the statement "IEEE standards may include the known use of patent(s), including patent applications, provided the IEEE receives assurance from the patent holder or applicant with respect to patents essential for compliance with both mandatory and optional portions of the standard." Early disclosure to the Working Group of patent information that might be relevant to the standard is essential to reduce the possibility for delays in the development process and increase the likelihood that the draft publication will be approved for publication. Please notify the Chair as early as possible, in written or electronic form, if patented technology (or technology under patent application) might be incorporated into a draft standard being developed within the IEEE Working Group. If you have questions, contact the IEEE Patent Committee Administrator at <
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

2. Abstract Report of the meeting of TGv at the January 2007 session.
doc.: IEEE /xxxx
January 2007
Abstract
Report of the meeting of TGv at the January 2007 session.
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

3. Goals for January 2007
January 2007
Address Internal Review Comments (highest priority)
Go to Letter Ballot
Entertain new submissions
Pat R. Calhoun, Cisco

4. Submissions Submissions for January Meeting
v-tgv-internal-review-comment-submissions
v-tgv-internal-review-comment-submissions-sta-statistics
v-comment-resolution-sta-statistics
v D0.5 Comment Resolution
v-cid normative-text
v-comment-resolution-virtual-ap
v-comment-resolution-multicast-diagnostics
v-tgv-internal-reviewcomment-resolution-event-log
v-comment-resolution-tgv-d5-fbms
v v-tgv-internal-reviewcomment-resolution-event-log
v-tgv-d5-0-comment-resolution-presence
v-tgv-roaming-comment-resolution
v-ecsa comment resolution (need proper file name)
v-Idle Mode Operation in IEEE WLANs
v-admission-control-traffic-request
Pat R. Calhoun, Cisco

5. Monday Proposed Agenda
January 2007
10:30-12:30 Session
10:30-10:37 - Review IEEE patent policy
10:37-10:42 – Session Objectives
10:42-10:47 -Approve minutes from last meeting (11-06/1757r2)
10:47-10:54 - Approve Agenda
10:54-11:09 - Review weekly goals and objectives
11:09-11:30 – v-comment-resolution-sta-statistics (Qi)
11:30-11: v-tgv-internal-review-comment-submissions
11:45-12:30 - Address Internal Review Comments
Recess
19:30-21:30
19:30-19: v-cid normative-text
19:45 - Review and Approve Agenda
19:45-20: v D0.5 Comment Resolution
20:05-20: v-tgv-roaming-comment-resolution
Motions on spreadsheets
Address Internal Review Comments
Pat R. Calhoun, Cisco

6. Tuesday Proposed Agenda
January 2007
08:00-10:00
Address Internal Review Comments
Recess
16:00-18:00
Pat R. Calhoun, Cisco

7. Wednesday Proposed Agenda
January 2007
08:00-10:00
08:00-08:15 – v-location-capability_network (Donghee)
08:15-08:35 – v-normative-text-proposal-qos-aware-load-balancing (Fujio)
08:35-09:20 – v-paging-power-saving-analysis-update (Qi)
09:20-10:00 – v-reede-geoloc-ofdm-simulations (Reede)
Recess
13:30-15:30
13:30-14:00 – v-normative-text-presferred-channel (Kwak)
14:00-14:30 – v-normative-text-extended-channel-switch-response (Kwak)
14:30-14:50 – v-normative-text-proposal-traffic-generation-information-proactive-load-management (Moo)
14:50-15:20 – v-STA-location-capability (Donghee)
15:20-15:30 – Address Internal Review Comments (Emily)
Pat R. Calhoun, Cisco

8. Thursday Proposed Agenda
January 2007
08:00-10:00
08:00-08:45 – v-Idle Mode Operation in IEEE WLANs (Qi)
08:45-09: v-admission-control-traffic-request (Stanley)
09:05-09:25 – v-fbms-termination (Donghee)
09:25-09:45 – v-leader-based-multicast (Donghee)
09:45-10:00 – Address Internal Review Comments
Recess
13:30-15:30
13:30-14:15 – v-access-point-collaboration-enhancing-qos-and-spectrum-efficiency (Ashley)
14:15-14:45 – Management Objects (Kwak)
14:45-15:15 – Address Internal Review Comments
15:15-15:30 – Plans for March
Adjourn
Pat R. Calhoun, Cisco

9. Motion to approve TGv November 2006 minutes
January 2007
Move to approve meeting minutes in v-minutes-tgv-dallas-meeting-nov-06
Mover: Bob O’Hara
Seconder: Dorothy Stanley
Passes: Unanimous
Pat R. Calhoun, Cisco

10. Motion to approve TGv Ad-Hoc minutes
January 2007
Move to approve December 14th, 2006 and January 11th, 2007 meeting minutes in v-minutes-tgv-Dec-06-and-Jan-2007adhoc-minutes
Mover:
Seconder:
Passes:
Pat R. Calhoun, Cisco

11. New Contribution Requests
January 2007
Donghee (???) - 1 x 15mins
Fujio (11-06/1725r2) – 20 mins
Emily (Paging Power Saving Analysis) – 45 mins
Moo (11-07/80) – 30mins
Reede (Ranging) – 30 mins
Donghee (???) – 1 x 15 mins
Kwak
Extended Channel Switch Announcement – 30mins
Preferred Channel – 30 mins
Donghee
11-06/1725r0 – 20 mins
??? – 20 mins
Kwak (Management Objects) – 30mins
Pat R. Calhoun, Cisco

12. IEEE-SA Standards Board Bylaws on Patents in Standards
January 2005
doc.: IEEE /xxxx
January 2007
IEEE-SA Standards Board Bylaws on Patents in Standards
6. Patents
IEEE standards may include the known use of essential patents and patent applications provided the IEEE receives assurance from the patent holder or applicant with respect to patents whose infringement is, or in the case of patent applications, potential future infringement the applicant asserts will be, unavoidable in a compliant implementation of either mandatory or optional portions of the standard [essential patents]. This assurance shall be provided without coercion. The patent holder or applicant should provide this assurance as soon as reasonably feasible in the standards development process. This assurance shall be provided no later than the approval of the standard (or reaffirmation when a patent or patent application becomes known after initial approval of the standard). This assurance shall be either:
a) A general disclaimer to the effect that the patentee will not enforce any of its present or future patent(s) whose use would be required to implement either mandatory or optional portions of the proposed IEEE standard against any person or entity complying with the standard; or
b) A statement that a license for such implementation will be made available without compensation or under reasonable rates, with reasonable terms and conditions that are demonstrably free of any unfair discrimination.
This assurance shall apply, at a minimum, from the date of the standard's approval to the date of the standard's withdrawal and is irrevocable during that period.
Slide #1
Pat R. Calhoun, Cisco
Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)
Pat R Calhoun, Airespace

13. Inappropriate Topics for IEEE WG Meetings
January 2005
doc.: IEEE /xxxx
Inappropriate Topics for IEEE WG Meetings
January 2007
Don’t discuss the validity/essentiality of patents/patent claims
Don’t discuss the cost of specific patent use
Don’t discuss licensing terms or conditions
Don’t discuss product pricing, territorial restrictions, or market share
Don’t discuss ongoing litigation or threatened litigation
Don’t be silent if inappropriate topics are discussed… do formally object.
If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit
This slide set is available at
Slide #2
Approved by IEEE-SA Standards Board – March 2003 (Revised January 2006)
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

14. Notice to all TGv members
January 2007
Please make sure that your submissions have Stuart Kerry’s *new* address:
Pat R. Calhoun, Cisco

15. Please record your attendance at:
Attendance Reminder
January 2007
Please record your attendance at:
(or
Pat R. Calhoun, Cisco

16. TGv Comment Sub-Groups
January 2007
General (11-06/1863r2) – Emily Qi
Event (11-06/1851r1) – Emily Qi, Dorothy Stanley
Station Statistics (11-07/0072r0) – Emily Qi
Diagnostics (11-06/1819r0) – Bob Miller, Alex Ashley
Diagnostics ( r0) –Alex Ashley
4 Open Issues:
Bob O’Hara: 51, 198, 213. resolutions in 11-07/0173r0
Alex: 232. resolutions in 11-07/xxxxx
Multicast Diagnostics (11-06/1847r1) – Jari Jokela, Subbu Ponnuswamy
FBMS (11-06/1856r0) – Allan Thomson, Qi Wang, Jari Jokela
Ready to review 11-07/0123r2 (Stanley), which addresses issues 207, 219
Presence (11-06/1918r3) – Allan Thomson
Ready to review 11-07/0122r1 (Stanley), which addresses issues 139, 140
Roaming Management (11-07/0053r1) – Emily Qi, Joe Epstein, John Bahr, Bob Miller
Normative Text (Ganes), resolving 22, 244, 192, 241, 284 – 11-07/0093r1 vote on Thursday.
Extended Channel Switch (11-07/0091r0) – Allan Thomson, Qi Wang, Victoria Poncini
Motion Thursday, propose declining two issues after TGn adopts their CSA proposal
Virtual AP (11-06/1834r1) – Subbu Ponnuswamy, Joe Epstein
One deferred issue will be declined. Motion on Thursday.
Pat R. Calhoun, Cisco

17. Strawpoll Text In favor: Not in favor: January 2007
Pat R. Calhoun, Cisco

18. STRAW POLL
January 2007
Do you support use of Net Advice on designated Preferred Channels to improve STA power savings?
YES _______
NO _______
ABSTAIN _______
Pat R. Calhoun, Cisco

19. January 2005
doc.: IEEE /xxxx
Straw Polls
January 2007
Identification of voice terminals within standard is useful
Yes:
No:
Abstain:
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

20. January 2005
doc.: IEEE /xxxx
Straw Polls
January 2007
Which approaches do you like? (You can vote multiple times if you like more than one)
Option 1: traffic generation information in (re)association request
See Option 1 in 07/0081r1 for normative text
Option 2: voice service bit in Wireless Network Management Capabilities field
See Option 2 in 07/0081r1 for normative text
Option 3: Admission Control Traffic Query information element in (re)association request
See 06/1828r2 for normative text
Option 4: ADDTS indication or provisional ADDTS
Normative text to be prepared if needed
Pat R. Calhoun, Cisco
Pat R Calhoun, Airespace

21. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v v-tgv-internal-reviewcomment-resolution-event-log
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

22. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v-tgv-internal-reviewcomment-resolution-event-log
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

23. Motion
January 2007
Move to include normative text in document 11-07/1937r1 into the TGv draft
Mover:
Seconder:
Results:
Pat R. Calhoun, Cisco

24. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v-tgv-internal-review-comment-submissions-sta-statistics
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

25. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v-comment-resolution-multicast-diagnostics
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

26. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v-tgv-d5-0-comment-resolution-presence
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

27. Motion
January 2007
Move to include normative text in document 11-07/0052r3 into the TGv draft
Mover:
Seconder:
Results:
Pat R. Calhoun, Cisco

28. Motion
January 2007
Move to include normative text in document 11-07/0123r1 into the TGv draft
Mover:
Seconder:
Results:
Pat R. Calhoun, Cisco

29. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v-tgv-roaming-comment-resolution, changing the resolution of issue 192 from “Counter” to “Deferred”
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

30. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v-comment-resolution-tgv-d5-fbms
Moved:
Seconded:
Yes:
No:
Abstain:
Motion [Fails/Passes]:
Pat R. Calhoun, Cisco

31. Motion Move to include 07/0118r0 into next version of TGv draft
January 2007
Move to include 07/0118r0 into next version of TGv draft
Moved:_Kwak_____
Second:__________
YES _______
NO _______
ABSTAIN _______
Pat R. Calhoun, Cisco

32. Motion
January 2007
Move to include normative text in document v-normative-text-extended-channel-switch-response into the TGv draft
Mover:
Seconder:
Results:
Pat R. Calhoun, Cisco

33. Motion
January 2007
Move to adopt the TGv internal review comment resolutions for the comments that are marked as “Accepted”, “Counter” and “Declined” in document v-comment-resolution-from-internal-review-diagnostics-category-changes-since-dallas-meeting
Mover:
Seconder:
Results:
Pat R. Calhoun, Cisco

34. Motion
January 2007
Move to include normative text in document v-STA-location-capability into the TGv draft
Mover:
Seconder:
Pat R. Calhoun, Cisco

35. Motion
January 2007
Move to include normative text in document v-comment-resolutions-cid into the TGv draft, changing “Awake” to “None” on page 4 in Table v21
Mover:
Seconder:
Pat R. Calhoun, Cisco

36. TGv Proposed Timeline The following time table will be used by TGv
January 2007
The following time table will be used by TGv
Base line accepted: January 06 (Completed)
Submissions addressing objectives: Start in March 06
TG Ad-Hoc Draft Internal Review: October 06 (Completed)
Internal review created 411 comments
New Timeline
Initial Working Group Letter Ballot: January 07
Re-circulation Working Group Letter Ballot: May 07
Form Sponsor Ballot Pool: September 07
Initial Sponsor Ballot: March 08
Re-circulation Sponsor Ballot: May 08
Final WG/EC Approval: November 08
RevCom/Standards Board Approval: December 08
IEEE Publish: January 09
Pat R. Calhoun, Cisco

37. Work completed
January 2007
Results from the Internal Review Process, of which the closed comments will be integrated into the TGv 0.07 draft
Comments Submitted: 446
Number of Comments Closed: 201
The following normative text has been accepted and will be integrated into the TGv 0.08 draft
v-STA-location-capability
Pat R. Calhoun, Cisco

38. Attendance Attendance: Monday: 36 Tuesday: Wednesday Thursday:
January 2007
Attendance:
Monday: 36
Tuesday:
Wednesday
Thursday:
Pat R. Calhoun, Cisco

39. Output Documents 11-05/0827r10 – TGv Objectives
January 2007
11-05/0827r10 – TGv Objectives
D0.07 TGv Draft Specification
11-07/0067r1 – TGv January 2007 meeting report (this document)
11-07/xxxxr0 – TGv January 2007 closing report
11-07/0076r0 – TGv January 2007 meeting minutes
Pat R. Calhoun, Cisco

40. Goals for March Comment Resolution TGv Proposals
January 2007
Comment Resolution
TGv Proposals
Review updated objectives draft
Pat R. Calhoun, Cisco

41. Adjourn Meeting adjourned at xx:xx on January 18th, 2007 January 2007
Pat R. Calhoun, Cisco